BGF 3 LIMITED
Active - Accounts Filed
General Information
NAME
BGF 3 LIMITED
COMPANY NUMBER
09414167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
30/01/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/2015
14/10/2021
GDK 3 LIMITED
SUTTON COLDFIELD
B74 3PH
28 Blackwood Road
SUTTON COLDFIELD
B74 3PH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERMAN DINER LIMITED | Active - Accounts Filed | View Report |
| GDK 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGF 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGF 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGF 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
19/10/2020 - Present (4years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/07/2017 - 08/08/2017 (0 months) Born in Mar 1989 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
08/08/2017 - 01/10/2017 (1 months) Born in Jun 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERMAN DINER LIMITED | Active - Accounts Filed | View Report |
| GDK 1 LIMITED | Active - Accounts Filed | View Report |
| GDK 2 LIMITED | Active - Accounts Filed | View Report |
| GDK 2 LIMITED | Active - Accounts Filed | View Report |
| GDK 3 LIMITED | Active - Accounts Filed | View Report |
| GDK LICENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Faisal Mahmood (924080902) Appointed |
| 10/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/06/2022 | Sohail Rab Nawaz (924810059) has left the board |
| 15/10/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 29/10/2020 | Fasil Mahmood (927557698) has left the board |
| 29/10/2020 | New Board Member Fasil Mahmood (927318433) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Sohail Rab Nawaz (924810059) Appointed |
| 22/10/2020 | New Board Member Fasil Mahmood (927557698) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Sohaib Bin Masood (919454579) Appointed |
| 26/10/2017 | Huzaifa Bin Masood (912556344) has left the board |
| 20/09/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Huzaifa Bin Masood (912556344) Appointed |
| 10/08/2017 | Talha Bin Masood (917951468) has left the board |
| 14/07/2017 | Sohaib Bin Masood (919454579) has left the board |
| 14/07/2017 | New Board Member Talha Bin Masood (917951468) Appointed |
| 08/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
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